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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Tunnicliffe, David Albert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    1994-01-21 ~ 2011-03-01
    OF - Director → CIF 0
    Tunnicliffe, David Albert
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Tunnicliffe, Tania Jayne
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1998-10-16
    OF - Director → CIF 0
    Tunnicliffe, Tania Jayne
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 3
    Rush, Terence Andrew
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ now
    OF - Director → CIF 0
    Rush, Terence Andrew
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11 04244977
    25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents, 299 offsprings)
    Officer
    1993-06-18 ~ 1994-01-21
    OF - Nominee Secretary → CIF 0
  • 5
    SWIFT GROUP HOLDINGS LIMITED
    - now 02933670
    PALACE WINDOWS AND CONSERVATORIES LIMITED - 1994-10-20
    SUMMERSBY LIMITED - 1994-07-14
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    25a Priestgate, Peterborough, Cambridgeshire
    Corporate (212 offsprings)
    Officer
    1993-06-18 ~ 1994-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT SYSTEMS LIMITED

Period: 1994-12-23 ~ 2025-11-11
Company number: 02828526
Registered names
SWIFT SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SWIFT SYSTEMS LIMITED
    Info
    SWIFT EXTRUSIONS LIMITED - 1994-12-23
    Registered number 02828526
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 and dissolved on 2025-11-11 (32 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.